Scrutinizer Report

iV S SARK & ASSOCIATES LLP COMPANY SECRETARIES (Erstwhile SARK & ASSOCIATES, COMPANY SECRETARIES) LLPIN: ACA-4736 SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and rule 20(xi) of the Companies (Management and Administration) Rules, 2014] Date: 30.09.2026 The Chairman PB Global Limited 604, floor-6TH, Arihant Heights, V V Chandan, Street, Near Masjid Station Garibdasst, Mandvi, Mumbai, 400003 Dear Sir, I, Sumit Khanna Partner of M/s. Sark & Associates LLP, Practicing Company Secretaries, having its registered office at Gala no. 217, Gundecha Indl. Estate, Kandivali - East, Mumbai 400101. have been appointed as a Scrutinizer of PB Global Limited (“the Company”) for the purpose of scrutinizing the voting process in a fair and transparent manner as per the applicable provisions of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Voting through Poll on the below mentioned resolutions passed at the 66!" Annual General Meeting of the Equity Shareholders of PB Global Limited to be held on Wednesday 30th September, 2026 at 11:30 am at 604,floor-6TH, Arihant Heights, V V Chandan, Street. Near Masjid Station Garibdasst, Mandvi, Mumbai, 400003 We submit our report as under: 1, The Shareholders holding shares as on the “cut-off” date i.e. 234 September, 2026 were entitled to vote on the proposed resolutions (item no. 1, 2,3, & 5 as set out in the Notice of the 66 Annual General Meeting of PB Global Limited), 2. After the closing of the Poll voting by the Chairman, Polling papers received back from the shareholders shall be kept in the safe custody of the scrutinizer. 3. The Polling Papers were reconciled with the records maintained by the Company/Registrar and Transfer Agents of the Company. 4. The Polling Papers, which were incomplete and/or which were otherwise found defective have been treated as invalid and kept separately. 5. ‘The Polling Papers and all other relevant records relating were sealed and handed over to the Company Secretary / Director authorized by Board for safe keeping. an (x Witness 1 Witness 2 Regd. Off: Unit No: 217, Gundecha Industrial Estate, Akurli Road, Kandivali EastsM amba.= “ foo101 Offices also at Delhi & Surat GS ae Tel no: 022-67337018/28844639 / Email ID - compliance(sarkes.in / Website: www.sarkes.in SARK & ASSOCIATES LLP COMPANY SECRETARIES (Erstwhile SARK & ASSOCIATES, COMPANY SECRETARIES) LLPIN: ACA-4736 6. Theresults of Polling is as under: Resolution 1- To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026, along with the Board of Directors Report and Auditors Report thereon: Type Number | Number of | '% of total | Number “of Total Total | % of total of votes cast number of votes total number | number | number members in favour of votes cast number of of votes of voted of castin | againstthe | of votes | members | cast by Invalid resolution favour resolution cast whose them votes cast through against votes against through were declared invalid Show of ——- 0 0 0 0 0 0 {) 0 By Poll 15 526022 100 0 0 0 0 0 E-voting 1 50 100 0 0 0 0 0 Total 16 526072 0 0 0 0 0 Regd. Off: Unit No: 217, Gundecha Industrial Estate, Akurli Road, Kandivali East, Mumbai —- 400101 Offices also at Delhi & Surat Tel no: 022-67337018/28844639 / Email ID - complianceidsarkcs.in / Website: www.sarkcs.in SARK & ASSOCIATES LLP COMPANY SECRETARIES (Erstwhile SARK & ASSOCIATES, COMPANY SECRETARIES} LLPIN: ACA-4736 Resolution No. 2: To Re-a ointment of M/s. jain Vinay & Associates, Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and_to fix their remuneration: Type Number | Number of | % of total | Number "fo of Total Total | ‘% of total of votes cast number of votes total number number | number members in favour of votes cast number of of votes of voted of castin | againstthe | of votes | members | cast by Invalid resolution favour resolution cast whose them votes cast through against votes against through were declared invalid Show of hands 0 0 0 0 0 0) 0 0 By Poll 15 526022 100 0 0 0 0 0 [-voting He 50 100 0 0 0 0 0 Total ‘16 526072 0 0 0 0 0 Regd. Off: Unit No: 217, Gundecha Industrial Estate, Akurli Road, Kandivali East, Mumbai - 400101 Offices also at Delhi & Surat Tel no: 022-67337018/28844639 / Email ID - compliance@sarkes.in / Website: www.sarkcs.in SARK & ASSOCIATES LLP COMPANY SECRETARIES (Erstwhile SARK & ASSOCIATES, COMPANY SECRETARIES) LUPIN: ACA-4736 Resolution No. 3: To a by rotation and being eligible, offers herself for re-a ointment.: Type Number | Number of | '% of total | Number Yo Of Total Total "” of total of votes cast number of votes total number | number | number members in favour of votes cast number of of votes of voted of castin | againstthe | of votes | members | cast by | Invalid resolution favour resolution cast whose them votes cast through against votes against through were declared invalid Show of 0 0 0 0 ) hands v u ® By Poll 15 526022 100 0 0 4) 0 0 E-voting 1 50 100 0 0 0) 0 0 Total 16 526072 0 0 0 0 0 Regd. Off: Unit No: 217, Gundecha Industrial Estate, Akurli Road, Kandivali East, Mumbai - 400101 Offices also at Delhi & Surat Tel no: 022-67337018/28844639 / Email ID - compliance'sarkes.in / Website: www.sarkes.in SARK & ASSOCIATES LLP COMPANY SECRETARIES (Exstwhile SARK & ASSOCIATES, COMPANY SECRETARITS) LLPIN: ACA-4736 Resolution No. 4: To Regularization of appointment of Mr. Ganeshkumar Datta Yanpandul (DIN: 07194818): Type Number | Number of | % of total | Number "A of Total Total | ‘4 of total of votes cast number of votes total number number | number members in favour of votes cast number of of votes of voted of castin | against the | of votes | members | cast by Invalid resolution favour resolution cast whose them votes cast through against votes against through were declared invalid Show of a 0 0 0 0 0 0 ) Q By Poll 1S 526022 100 0 0 0 0) 0) E-voting 1 50 100 0 0 0 0 0 Total 16 526072 0 0 0 0 0 Yours Sincerely, For and on behalf of SARK,& Associates LLP Compa Secretaries Sumit Khanna M. No,-22135, C.P No.9304 UDIN - A022135H001679648 Dated: 30.09.2026 Place: Mumbai Regd. Off: Unit No: 217, Gundecha Industrial Estate, Alkurli Road, Kandivali East, Mumbai - 400101. Offices also at Delhi & Surat Tel no: 022-67337018/28844639 / Email ID - compliance sarkes.in / Website: www.sarkes.in